#customerduediligence

[effiyatechnologies]

Smarter Customer Due Diligence with AI-Powered Monitoring for the Middle East

Looking for trusted customer due diligence providers in the Middle East? At Effiya, we help financial institutions go beyond basic compliance.

Our AI-powered platform simplifies on boarding, enhances risk scoring, and enables proactive transaction monitoring — all in one smart solution. We combine intelligent automation with deep regulatory insights, so your teams can focus less on manual checks and more on meaningful decision-making.

From banks to fintechs, Effiya supports compliance journeys across the Middle East and beyond — with solutions that grow as your risk landscape evolves.

👉 Explore the solution: effiya.com/solutions/customer-due-diligence

[sutraanalytics]

Fighting financial crime isn't just about checking boxes — it's about staying ahead of the curve

We work with businesses to build smart, risk-based compliance strategies that go beyond basic AML requirements. Through solid Customer Due Diligence (CDD) practices, we help detect and prevent fraud before it becomes a bigger issue.

Whether you're a startup navigating your first AML framework or a growing org trying to tighten controls, we're here to help you stay compliant and protected.

[legendarycloudsalad]

CRIF is a global expert in credit scores, customer due diligence, supplier risk assessment, buyer risk assessment, predictive analytics, decision analytics, business information & credit risk management solutions. 30 years of CRIF's existence has proved to be beneficial to over 300K consumers, 50K business clients and 6000 + institutional clients.

CRIF is a global expert in credit scores, customer due diligence, supplier risk assessment, buyer risk assessment, predictive analytics, decision analytics, business information & credit risk management solutions. 30 years of CRIF's existence has proved to be beneficial to over 300K consumers, 50K business clients and 6000 + institutional clients.